With the internationalization of the global economy from 130 to 6 165, the number of foreign trade enterprises and foreign trade self-employed individuals is also increasing, especially the trade volume of Chinese mainland has always been in the leading position in the world, and a large number of export trade is closely related to every foreign trader. So offshore account may still have some questions about the new foreign trade companies. Today, let's talk about what happened in offshore account, a foreign trade company.
Why do foreign trade companies open offshore account?
Because offshore account itself is equivalent to a merchant opening a corresponding account in an overseas bank, and this account serves the merchants operating foreign trade enterprises in China, so that not only foreign trade funds can be freely managed and controlled, but also foreign exchange control can be largely separated from domestic and foreign restrictions and controls.
Offshore account itself has the function of foreign bank account, so when we manage and operate enterprises, we can give full play to the role of funds and transfer and manage funds at home or abroad in time according to the actual situation, thus actively serving the development of foreign trade business of enterprises.
It is easy to close an account in offshore account, but difficult to open an account abroad. For small and medium-sized foreign traders who have not been frozen in offshore account, we should "do it and cherish it".
First, the background is true and the transaction is normal.
It is very important to have domestic affiliates! At present, a large number of offshore account households registered in the jurisdiction of GRS Exchange and unrelated to onshore enterprises are urged to promote by banks.
If you are only a single offshore company and account, but you have a relatively large amount of foreign exchange transactions without actual related companies and transactions, you need to explain the situation to the bank, otherwise it is very likely to be frozen and cancelled.
Second, don't trade with high-risk regions and countries.
Each bank has its own high-risk list, as follows: including Iran, Sudan, North Korea, Syria, Cuba, Russia, United Arab Emirates (mainly Dubai, Abu Dhabi, Sharjah and other Emirates), Saudi Arabia, Turkey, Pakistan and so on.
Third, try to deal with individuals as little as possible.
Please try your best to do business with the company, and it is best to use part of the letter of credit to confirm the trade identity.
Fourth, don't be inactive for a long time.
Offshore account doesn't want the long-term balance to be zero, and accounts that have been inactive for more than three months will be at risk of being closed. In addition, if you register the company and don't need it in the future, please be sure to officially cancel it.
So what conditions does offshore account need to meet before it can be opened?
1. First of all, what is needed is a real PI that can provide a full set of foreign trade.
2. There must be an overseas corporate entity.
3. It is necessary to apply for special agency assignment with the subject information of overseas companies.
Take Hong Kong, Britain and Marshall as examples.
One. ? Hong kong company
1.？ Provide a copy of Hong Kong company registration certificate in PDF format.
2.？ Copy of registration certificate with official seal PDF version
3.？ Apply for a special organization code
4.？ Registrant identity+mobile phone number
5.？ Full set of foreign trade PI, (customs declaration, bill of lading, invoice, sales contract, etc.)
Personal SOHO foreign trade information can be supplemented later.
6.？ business registration certificate
7.？ Corporate form
8.？ Articles of association of Chinese and English companies
Two. ? British company
1.？ Chinese and English company registration documents
2.？ Articles of association of Chinese and English companies
3.？ English power of attorney
4.？ Good survival certificate
5.？ Effective identity of directors and shareholders
6.？ Company official seal+corporate seal
7.？ Special mechanism coding
8.？ Full set of foreign trade PI (customs declaration, bill of lading, invoice, sales contract, etc.)
Three. ? Marshall Islands
1.？ Chinese and English company registration documents
2.？ Articles of association of Chinese and English companies
3.？ English power of attorney
4.？ Good survival certificate
5.？ Effective identity of directors and shareholders
6.？ Company official seal+corporate seal
7.？ Special mechanism coding
8.？ Full set of foreign trade PI (customs declaration, bill of lading, invoice, sales contract, etc.)
How long does it take the applicant to assign the code?
Generally speaking, it only takes 5-7 working days to get down. You can bring people here to open a offshore account. Someone wants to ask, why do you need two people to open an account?
1.？ First of all, the company account belongs to the dual online banking system.
2.？ Company accounts need double witness.
3.？ People are brought to play a financial or legal role.
4.？ Both of them need to bring their identity documents to the account opening place.